DOSSIERS / HOPELAND ENTERPRISES LIMITED
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Company dossier

HOPELAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-27
KYBE ID: HE57517 · HE57517 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HOPELAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE57517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-27
DRCIP data.gov.cy
Δρόμος Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIRAL MANAGEMENT LIMITEDdissolvedAMISIL HOLDINGS LIMITEDdissolvedANT AND CO (CYPRUS) LIMITEDdissolvedATTITUDES ENTERPRISES LIMITEDdissolvedBAFFIN TRADING LIMITEDdissolvedBARNSTABLE HOLDINGS LIMITEDdissolvedBERGLAND DEVELOPERS LIMITEDdissolvedBESTMAR SHIPPING COMPANY LIMITEDdissolvedBONUM TRADE COMPANY LIMITEDdissolvedBRITCYP TRADING LIMITEDdissolvedCASTILLA MARITIME LIMITEDdissolvedCITADEL ENTERPRISES LIMITEDdissolvedCLASSICA OVERSEAS (CYPRUS) LIMITEDdissolvedDAYGREEN ENTERPRISES LIMITEDdissolvedDEPROFUNDIS ENTERPRISES LIMITEDdissolvedDEROSSI TRADERS & CONSULTANTS LIMITEDdissolvedEARNEST ENTERPRISES LIMITEDdissolvedERAKOR SHIPPING LIMITEDdissolvedESPADA ENTERPRISES LIMITEDdissolvedEXETER TRADING LIMITEDdissolved

+38 more

Connections

5 links
Shared operator — likely the same administrator
ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΟΧΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisFSM LIMITEDShared officer / director · 6 share thisHORIZON SERVICESShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ-ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.P.I.D SERVICESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100